tax evasion

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …

HELENA-WEST HELENA, Ark. — Former Helena-West Helena Mayor Christopher Franklin Sr., 44, is facing new felony charges after Arkansas State Police obtained an arrest warrant related to failure to file …

The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …

HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

NASHVILLE, Tenn. (WSMV/Gray News) – A popular YouTuber with more than 10 million subscribers is facing a tax evasion charge in Tennessee. Court records show that Cody Shane Detwiler, widely …

The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …

SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …

BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …

The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …